Whale movements

Last update: 28.04.2026 04:28:51
Transaction date Blockchain Amount Amount USD From To
09.09.2021 20:03:28 ethereum 5 005 500 USDC $ 5 005 500 (unknown) (unknown)
Type: transfer From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 To: 4c8cfe078a5b989cea4b330197246ced82764c63
09.09.2021 19:54:04 ethereum 5 077 063 USDT $ 5 077 063 (unknown) (unknown)
Type: transfer From: b8c2c0aa32a95351ffa9450509c62379a42a4f87 To: 1bd435f3c054b6e901b7b108a0ab7617c808677b
09.09.2021 19:50:59 ethereum 5 077 063 USDT $ 5 077 063 (unknown) (unknown)
Type: transfer From: c49d2e4ae226120b60d00252d9182b8707dbbc43 To: b8c2c0aa32a95351ffa9450509c62379a42a4f87
09.09.2021 19:49:11 ethereum 5 077 063 USDT $ 5 077 063 (unknown) (unknown)
Type: transfer From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 To: c49d2e4ae226120b60d00252d9182b8707dbbc43
09.09.2021 19:41:43 ethereum 25 837 142 USDC $ 25 837 142 (unknown) usdc treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
09.09.2021 19:31:55 ethereum 24 839 288 GUSD $ 25 060 226 gemini (exchange) (unknown)
Type: burn From: 5f65f7b609678448494de4c87521cdf6cef1e932 To: 0000000000000000000000000000000000000000
09.09.2021 19:24:35 ethereum 24 900 000 GUSD $ 25 121 478 gemini (exchange) gemini (exchange)
Type: transfer From: 4033409db83a6207e470aa35570d2b1307f76a93 To: 5f65f7b609678448494de4c87521cdf6cef1e932
09.09.2021 19:19:56 ethereum 7 655 852 USDC $ 7 655 852 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: bb98f2a83d78310342da3e63278ce7515d52619d
09.09.2021 19:19:06 ethereum 15 000 000 USDC $ 15 000 000 (unknown) (unknown)
Type: transfer From: 6d81da1f9a11509612fc4ba0e7466376d1273f3e To: 74dc19d92a65fa57eaca6b2e03844292036aaa8d
09.09.2021 19:19:06 ethereum 5 000 000 USDC $ 5 000 000 (unknown) (unknown)
Type: transfer From: 6d81da1f9a11509612fc4ba0e7466376d1273f3e To: c78fb012f10880bb0c8b81b13a2753369959e382
09.09.2021 19:05:07 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1
09.09.2021 19:03:08 ethereum 25 000 000 GUSD $ 25 060 558 (unknown) (unknown)
Type: transfer From: 15abb66ba754f05cbc0165a64a11cded1543de48 To: 33566c9d8be6cf0b23795e0d380e112be9d75836
09.09.2021 18:59:41 ethereum 25 000 000 GUSD $ 25 060 558 (unknown) (unknown)
Type: transfer From: f4561c710ba450aab302ffc3557ee59bbce94ca6 To: 15abb66ba754f05cbc0165a64a11cded1543de48
09.09.2021 18:55:36 ethereum 25 000 000 GUSD $ 25 060 558 (unknown) (unknown)
Type: transfer From: 41318419cfa25396b47a94896ffa2c77c6434040 To: f4561c710ba450aab302ffc3557ee59bbce94ca6
09.09.2021 18:39:07 ethereum 5 171 400 USDT $ 5 171 400 (unknown) (unknown)
Type: transfer From: 75fb8a185225231868486ab598acb1fdde6eb1ae To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc
09.09.2021 18:31:55 ethereum 8 303 291 400 HOT $ 87 301 310 (unknown) (unknown)
Type: transfer From: d9af60f8127d3fbe6e1b3d9ff5cfbeb1f179e9e1 To: edc6bacdc1e29d7c5fa6f6eca6fdd447b9c487c9
09.09.2021 18:21:34 ethereum 6 000 000 USDT $ 6 000 000 (unknown) binance (exchange)
Type: transfer From: f36a47300f002c0c9f8c131962f077c3543b2fc6 To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc
09.09.2021 18:12:26 ethereum 2 436 813 SXP $ 7 071 517 (unknown) (unknown)
Type: transfer From: d9af60f8127d3fbe6e1b3d9ff5cfbeb1f179e9e1 To: edc6bacdc1e29d7c5fa6f6eca6fdd447b9c487c9
09.09.2021 18:11:48 ethereum 6 000 000 USDC $ 6 000 000 (unknown) (unknown)
Type: transfer From: 976fd26bc177542c3ade3aa28b374f866e7dde4b To: 8bced1403077a04bad45a98b046eb767b69dca7f
09.09.2021 18:09:57 ethereum 1 746 418 FTT $ 142 877 000 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: f977814e90da44bfa03b6295a0616a897441acec
09.09.2021 18:05:39 ethereum 6 000 000 USDC $ 6 000 000 (unknown) (unknown)
Type: transfer From: 7534016ca9441b1628369a65fc40ff39fbf3b458 To: 976fd26bc177542c3ade3aa28b374f866e7dde4b
09.09.2021 18:00:11 ethereum 1 764 204 FTT $ 145 466 480 binance (exchange) binance (exchange)
Type: transfer From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb To: 28c6c06298d514db089934071355e5743bf21d60
09.09.2021 17:49:53 ethereum 289 384 FTT $ 23 801 302 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
09.09.2021 17:49:53 ethereum 216 893 FTT $ 17 839 022 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
09.09.2021 17:46:24 ethereum 1 501 ETH $ 5 246 477 (unknown) (unknown)
Type: transfer From: 22fa8cc33a42320385cbd3690ed60a021891cb32 To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb
09.09.2021 17:32:03 ethereum 142 WBTC $ 6 668 543 (unknown) ftx (exchange)
Type: transfer From: 6aeda057364cc4aad943cac04a1c149d90e10a3b To: 235bdc76a349e9043f815dbeff7d5a9bd51e7603
09.09.2021 17:23:26 ethereum 95 254 904 USDC $ 95 254 904 usdc treasury (other) (unknown)
Type: burn From: 55fe002aeff02f77364de339a1292923a15844b8 To: 0000000000000000000000000000000000000000
09.09.2021 17:00:29 ethereum 8 820 491 USDC $ 8 820 491 binance (exchange) binance (exchange)
Type: transfer From: f05e2a70346560d3228c7002194bb7c5dc8fe100 To: 28c6c06298d514db089934071355e5743bf21d60
09.09.2021 17:00:29 ethereum 32 453 786 USDC $ 32 453 786 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
09.09.2021 16:58:06 ethereum 5 247 669 USDC $ 5 247 669 usdc treasury (other) binance (exchange)
Type: transfer From: 55fe002aeff02f77364de339a1292923a15844b8 To: f05e2a70346560d3228c7002194bb7c5dc8fe100
09.09.2021 16:51:20 ethereum 9 499 975 USDC $ 9 499 975 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 0c5fbeab0e294db8eebbb29f870200cfd4acd0cd
09.09.2021 16:50:55 ethereum 12 000 000 GUSD $ 11 990 824 (unknown) (unknown)
Type: transfer From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd To: 41318419cfa25396b47a94896ffa2c77c6434040
09.09.2021 16:50:24 ethereum 10 000 000 GUSD $ 9 992 353 celsius network (other) (unknown)
Type: transfer From: 4f6742badb049791cd9a37ea913f2bac38d01279 To: 41318419cfa25396b47a94896ffa2c77c6434040
09.09.2021 16:48:19 ethereum 12 000 000 GUSD $ 11 990 824 (unknown) (unknown)
Type: transfer From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd
09.09.2021 16:47:07 ethereum 50 000 ETH $ 175 914 350 (unknown) (unknown)
Type: transfer From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 To: c098b2a3aa256d2140208c3de6543aaef5cd3a94
09.09.2021 16:41:16 ethereum 250 377 FTT $ 21 005 602 (unknown) huobi (exchange)
Type: transfer From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 To: 1062a747393198f70f71ec65a582423dba7e5ab3
09.09.2021 16:41:05 ethereum 8 022 251 USDC $ 8 022 251 (unknown) usdc treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
09.09.2021 16:40:36 ethereum 14 000 000 USDT $ 14 000 000 (unknown) (unknown)
Type: transfer From: 0211f3cedbef3143223d3acf0e589747933e8527 To: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47
09.09.2021 16:38:41 ethereum 9 770 710 USDC $ 9 770 710 (unknown) (unknown)
Type: transfer From: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
09.09.2021 16:34:38 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 967f469350fa2ad4dad4e53c1acbfcaddb79728f To: 27ec3b9c274837ea3be43467772e7d02831ed62a
09.09.2021 16:31:27 ethereum 500 000 000 USDT $ 500 000 000 binance (exchange) binance (exchange)
Type: transfer From: f977814e90da44bfa03b6295a0616a897441acec To: 28c6c06298d514db089934071355e5743bf21d60
09.09.2021 16:30:07 ethereum 223 553 ETH $ 796 822 200 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: f977814e90da44bfa03b6295a0616a897441acec
09.09.2021 16:29:51 ethereum 200 000 ETH $ 708 951 040 binance (exchange) binance (exchange)
Type: transfer From: f977814e90da44bfa03b6295a0616a897441acec To: 28c6c06298d514db089934071355e5743bf21d60
09.09.2021 16:17:31 ethereum 7 499 930 USDT $ 7 499 930 hitbtc (exchange) (unknown)
Type: transfer From: 59a5208b32e627891c389ebafc644145224006e8 To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f
09.09.2021 16:13:05 ethereum 5 000 000 USDT $ 5 000 000 cryptocom (token) (unknown)
Type: transfer From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 To: 72a53cdbbcc1b9efa39c834a540550e23463aacb
09.09.2021 16:02:46 ethereum 5 000 000 USDT $ 5 000 000 (unknown) binance (exchange)
Type: transfer From: d2a8bcc7a320646bf747dbee87a042af1494f2ae To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b
09.09.2021 15:58:25 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 To: d2a8bcc7a320646bf747dbee87a042af1494f2ae
09.09.2021 15:51:24 ethereum 1 439 ETH $ 5 125 600 (unknown) (unknown)
Type: transfer From: 97b3629dc0ead17115b8f91a93509ea472ffafca To: caab896bab63f5c56053aaf2bad831800a4227d3
09.09.2021 15:43:35 ethereum 15 000 ETH $ 53 116 276 bitfinex (exchange) (unknown)
Type: transfer From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa To: 66af9103aed76c0bf9045bf182516868f9f95b8f
09.09.2021 15:42:25 ethereum 5 000 000 USDT $ 5 000 000 binance (exchange) cryptocom (token)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: 46340b20830761efd32832a74d7169b29feb9758